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White Collar & Investigations

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Foreign Corrupt Practices Act

Gavel Court Judge

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Shadow Trading: With Trial Looming in SEC v. Panuwat, the SEC’s Latest Insider Trading Theory Takes Further Shape

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Blog

U.S. Congress Passes FEPA To Address the “Demand-Side” of Bribery

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Article

FINRA’s In-House Courts Facing Challenges, Jarkesy Ripple Effect

Law Building

Update

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

Law Building

Article

Gatekeepers Beware: The New US Corporate Transparency Act Could Be a Game-Changer

Corporate Building

Update

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

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Blog

Disclosing Emerging Risks Top of Mind for the SEC

Corporate Building

Update

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Law Building

Article

What to Expect in Enforcement of the Corporate Transparency Act

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Supreme Court to Decide the Limits of the Government’s Forfeiture Power

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Article

Due Process In Campus Proceedings Could Be Taking A Major Hit

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Update

Treasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial Institutions

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2023 Amendments to Federal Sentencing Guidelines Now in Effect

Oil & Gas

Update

California Enacts Broad Climate Disclosure Laws